- Omnicell (St. Petersburg, FL)
- …player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data governance and regulations; ... AI Transformation Office, and the product, engineering, HR, IT, finance, quality, compliance , and sales organizations. This is a US-based role. Key Responsibilities:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …options. **Job Summary:** Raymond James is hiring a Supervision Advisor to review and analyze potential rule violations and ensure adherence to securities industry ... thereby limiting firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies, including potential conflicts… more
- Chewy (Plantation, FL)
- …manage its complex insurance portfolio, oversee claims, maintain regulatory insurance compliance , and scale risk management processes in line with business growth. ... certificates of insurance and auto ID cards, and ensure compliance with posting notices are current. + Assist with...collection for renewal cycles. **Claims & Reporting** + Collect, review , and report claims from internal business units to… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... issues with key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. + Manage Business/Function… more
- NTT America, Inc. (Tallahassee, FL)
- …where you can grow, belong and thrive. **KEY RESPONSIBILITIES** + Ensures work compliance within Federal, State, and local guidelines as well as requirements related ... + Reviews equipment submittals and shop drawings for overall compliance with the design intent. + Reviews final pre-functional...equipment, and job specific awareness. + Supports with the review of project budgets and schedules to confirm delivery… more
- APTIM (Tampa, FL)
- …Matter Expert (SME) with 10+ years of proven expertise in environmental compliance , air permitting, and regulatory strategy. This key role supports both internal ... record in developing and managing air permitting documents--including Title V, New Source Review , and Permits by Rule--as well as compiling regulatory compliance … more
- Citigroup (Tampa, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business /… more
- MUFG (Tampa, FL)
- …LCs and Commodity Financing LCs are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** :… more
- NextEra Energy (Jupiter, FL)
- …financial analysis, month-end close activities, accuracy of financial information and compliance , and contributing to the overall business strategy. This position ... manage the execution of the corporate and business unit processes in compliance with regulatory requirements and corporate policies and procedures relating to… more
- Citigroup (Tampa, FL)
- …reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist in tracking lines of ... of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program, including the… more